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Roman Chebotarev

Banking Attorney at Washington, DC

Not yet reviewed
Free consultation Virtual consultation available
Free consultation Virtual consultation available
  • State Years
    Maryland - MD < 1 year
    Dist. of Columbia - DC < 1 year
  • Licensed for less than one year
    State MD
    Acquired 2024
    Status
    Active No misconduct found
  • Licensed for less than one year
    State DC
    Acquired 2023
    Status
    Good Standing No misconduct found

We have not found any instances of professional misconduct for this lawyer.

About Roman

Learn Roman’s areas of practice.

5
Practice areas
  1. Banking
    56%
    We help you spot regulatory risks and form custom strategies. Unlock the full potential of banking. - secure your assets, - legally minimize your taxes, - and broaden your investment horizons globally.

    16 years

  2. Bankruptcy and debt
    13%
    One of the most significant advantages of bankruptcy is the financial fresh start it provides. Once you’ve been through the process and had most of your debts discharged, you’re essentially given a clean slate. This allows you to rebuild your life.

    19 years

  3. Business
    10%
    Business Escrow Attorneys. Escrow accounts have become vital for cryptocurrency transactions, where irreversible blockchain transfers carry risks. Having a neutral cryptocurrency escrow attorney oversee each deal provides essential protections.

    Less than 1 year

  4. Trusts
    5%
    With unmatched experience and a praiseworthy record in international banking law, Roman Law Firm leads the way in complete business trust setup and management.

    Less than 1 year

  5. Financial markets and services
    3%
    This involves periodic financial reporting and timely disclosure of significant corporate events, ensuring that investors have up-to-date information for making investment decisions.

    Less than 1 year

  6. Securities and investment fraud
    3%
    Understand U.S. securities regulation to invest smarter and manage risks effectively. Our expert attorneys guide you through SEC compliance, fraud prevention, and evolving market rules, elevating your financial strategy and safeguarding your assets.

    Less than 1 year

  7. Chapter 11 bankruptcy
    2%
    This is primarily for businesses and allows for the restructuring of debts while continuing operations.

    Less than 1 year

  8. Chapter 7 bankruptcy
    2%
    Also known as “liquidation bankruptcy,” this is a quick process that allows you to wipe out most of your unsecured debts.

    Less than 1 year

  9. Litigation
    2%
    Always understand the implications of complex litigation before making lasting decisions. Consulting an experienced law firm can help to assess risks and develop strategies for reducing your chances of a negative outcome.

    Less than 1 year

  10. Securities offerings
    2%
    It involves several filings and disclosures, including the Form S-1 registration statement, which provides detailed information about the issuer and the securities being offered. The attorney’s expertise is indispensable in meeting these requirements

    Less than 1 year

  11. Chapter 13 bankruptcy
    1%
    Ideal for individuals with a steady income, this chapter allows you to develop a repayment plan to pay off debts over three to five years.

    Less than 1 year

  12. Venture capital
    1%
    Regulation D allows exemptions to the SEC general rule requiring any sale of securities to be registered, allowing investors to make independent, quick, and efficient choices to to invest their superfluous funds growing new business ventures.

    Less than 1 year

I HELP COMPANIES REDUCE RISK, STAY COMPLIANT, AND PROTECT THEIR MONEY BY PROVIDING INTERNATIONAL BANKING LAW ADVICE.

Roman Chebotarev offers over 20 years of multifaceted legal experience advising global enterprises on complex cross-border matters. Fluency in both English and Russian allows him to liaise effectively with diverse international clients and counterparts. Roman leverages prior roles in launching China-based joint ventures, unwinding distressed European subsidiaries, navigating offshore banking protocols and facilitating high-value M&A deals across emerging markets to deliver 360-degree counsel.

He possesses extensive expertise guiding multi-national organizations on entity structuring, governance models, contractual frameworks, regulatory alignment and dispute resolution for cross-border transactions. Roman has prepared exhaustive documentation and skillfully managed legal interests in over 100 international partnership agreements and deals worldwide.

Additionally, he draws on specialty experience helping enterprises strategically expand into overseas markets. Roman assisted top startups with launching China-based manufacturing subsidiaries, leveraging his rare mastery of offshore investment mechanisms, intercultural partnerships, supply chain dynamics, and trade compliance.

Roman brings extensive expertise in corporate restructuring and insolvency litigation. With over 6 years of experience as an Insolvency Officer, Roman has successfully executed over 30 insolvency auctions and administered creditor payments exceeding $3 million. His expertise guided the smooth dissolution of nonviable subsidiaries, showcasing his niche expertise in corporate restructuring across the globe.

With his expansive international perspective and proven counsel navigating complex regulatory environments, Roman delivers comprehensive guidance on cross-border market entry, joint venture formation, distressed asset acquisitions, and enterprise dissolution.

Roman is not only an expert in international business law, but also actively involved in community causes that promote economic access and empowerment. His dedication to client success and his global perspective make him an essential part of Roman Law Firm’s international legal team.

Location

ROMAN LAW FIRM
1015 18th Street
12th floor
Washington, DC, 20036

Reviews

Not yet reviewed. Review Roman

Cost

Rates
  • Free Consultation 60 minutes
  • Retainer Always
Payment methods
Check

Resume

AVVO RATING 5.9 (Average)

Work Experience

  • Attorney
  • Roman Law Firm
  • 2003 - Present

Education

  • George Washington University Law School
  • JD - Juris Doctor
  • 2022
  • George Washington University Law School
  • LL.M - Master of Laws
  • 2020
  • TSU Law Institute
  • JD - Juris Doctor
  • 2005

Associations

  • American Bar Association
  • Attorney Member
  • 2024 - Present
  • Maryland State Bar Association
  • Attorney Member
  • 2024 - Present
  • District of Columbia Bar
  • Attorney Member
  • 2023 - Present

Languages Spoken

  • English
  • Russian

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Washington Banking Lawyer Roman Chebotarev
Roman Chebotarev
Banking Attorney
Washington, DC
Licensed for less than one year
Free Consultation
Virtual consultation available